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sd-10-EFTA01470409Dept. of JusticeOther

EFTA Document EFTA01470409

Subject: Fwd: DB WT to Stambau h From: Richard Kahn Date: Mon, 18 Aug 2014 21:23:20 -0400 To: Paul Morris e > This is unacceptable!!! If Amanda leaves office then why are we not aware or her emails being forwarded. This wire relates to a deal I negotiated that was only good if funds received today. Richard KahnHBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel 212-971-1306 Fax 646-350-0954 Cell Begin forwarded message: From: Amanda Kirby e > Date: August

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Subject: Fwd: DB WT to Stambau h From: Richard Kahn Date: Mon, 18 Aug 2014 21:23:20 -0400 To: Paul Morris e > This is unacceptable!!! If Amanda leaves office then why are we not aware or her emails being forwarded. This wire relates to a deal I negotiated that was only good if funds received today. Richard KahnHBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel 212-971-1306 Fax 646-350-0954 Cell Begin forwarded message: From: Amanda Kirby e > Date: August

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Subject: Fwd: DB WT to Stambau h From: Richard Kahn Date: Mon, 18 Aug 2014 21:23:20 -0400 To: Paul Morris e > This is unacceptable!!! If Amanda leaves office then why are we not aware or her emails being forwarded. This wire relates to a deal I negotiated that was only good if funds received today. Richard KahnHBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel 212-971-1306 Fax 646-350-0954 Cell Begin forwarded message: From: Amanda Kirby e > Date: August 18, 2014 at 8:41:31 PM EDT To: "bellaklein" Cc: "Darren Indyke" , "Richard Kahn" Subject: Re: DB WT to Stambaugh Classification: External Communication Bella, Rich, Darren, I apologize for my absence today. I've had a family emergency and haven't looked at my phone until right this moment. I will forward this to Aracely and ask that she get it out first thing in the morning. Again, I apologize and hope I haven't caused too much of a disruption. Amanda From: bellaklein [ Sent: 08/18/2014 12:36 PM AST To: Amanda Kirby Cc: Darren Indyke < B>; Richard Kahn e > Subject: DB WT to Stambaugh EFTA01470409 Please confirm, Thank you, Bella Tel: Begin forwarded message: From: Subject: Message from KMBT_C253 Date: August 18, 2014 at 12:09:15 PM EDT To: Reply-To: scanner@hbrkassociates.com This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01470410

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Emailscanner@hbrkassociates.com
FaxFax 646-350-0954
Phone212-971-1306
Phone646-350-0954
Wire Refwire relates

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01472025

Subject: RE: 2 wires from JE [C] From: Paul Morris a> Date: Thu, 29 Jan 2015 11:48:43 -0500 To: Richard Kahn ‹ > Classification: Confidential Yes researching Let's catch up Hope u r well Paul Morris Managing Director Deutsche Bank Private Bank From: Richard Kahn [mailto: Sent: Thursday, January 29, 2015 10:58 AM To: Paul Morris Subject: Fwd: 2 wires from JE [C] hope you are well wanted you to be aware of a 2 requested wires from last friday one was sent and one was missed Richa

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Subject: FW: JEE Euro acc WT [I] From: Amanda Kirby Date: Thu, 19 Mar 2015 17:06:13 -0400 To: Paul Morris ‹ > Classification: For internal use only FYI - In case JE or Rich bring this up. A Euro wire was initiated yesterday. It takes a day to settle. Should have been there today but the recipient is saying that it hasn't hit their account. We did everything properly on our side. It left the bank on time, we have confirmation it went out and it is most likely just being held by the recip

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Subject: Re: DB WT to Stambaugh [C] From: Aracely Sanchez <~a Date: Tue, 19 Aug2014 08:48:47 -0400 To: Cc: Amanda Kirby bellaklein Darren Indyke Paul Morris Vahe Stepanian Classification: Confidential As requested, here's the fed ref # for yesterday's wire. /FEDREF/IMAD081881Q8383C013615 Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York,

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EFTA Document EFTA01470446

Subject: Re: DB WT to Stambaugh [CI From: Aracely Sanchez a> Date: Tue, 19 Aug 2014 08:48:47 -0400 To: Cc: Amanda Kirby bellaklein Darren Indyke <->, Paul Morris < >, Vahe Stepanian <a> Classification: Confidential As requested, here's the fed ref I for yesterday's wire. /FEDREF/IMAD0818B1Q8383C013615 Kind regards, Aracely Sanchez (Embedded image moved to file: pic02093.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset a Wealth M

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Subject: Re: 2 wires from JE [C] From: Richard Kahn Date: Thu, 29 Jan 2015 11:50:46 -0500 To: Paul V Morris ‹ > okthanks in office all day tomorrow if you are free if not lets talk next week thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax 646-350-0954 cell On Jan 29, 2015, at 11:48 AM, Paul Morris > Classification: Confidential Yes researching Let's catch up Hope u r well Paul Morris Managing Director Deutsche Bank Priva

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EFTA Document EFTA01470449

Subject: Re: DB WT to Stamban h C From: Aracely Sanchez Date: Tue, 19 Aug2014 08:59:50 -0400 To: Cc: Amanda Kirby bellaklein Darren Indyke Paul Morris < Vahe Stepanian Margaux Mcgrath Classification: Confidential Please be advised Amanda will not be in the office today. Should you have any wir • me and copy Margaux McGrath Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Av

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